Get A Comprehensive Look at Fraud Identification and Prevention PDF

By James R. Youngblood

Fraudulent job can procedure you or your company via quite a few avenues, starting from the cyber international, social media, unsolicited e-mails, terrible hiring practices, cheating affiliates, and susceptible working approaches. With a spotlight on prevention measures, A accomplished examine Fraud identity and Prevention presents confirmed guidance, recommendation, and proposals for fraud expertise, safety, and prevention.

The booklet offers an in depth exam of the wide variety of threats that exist to supply you with a plan to guard the resources of your company, or even your personal resources, opposed to the various faces of fraud in modern technologically complicated surroundings. the numerous varieties of fraud lined include:

  • Employee robbery and fraud

  • Organizational fraud

  • Identity robbery and fraud

  • Fraud opposed to the elderly

  • Internet, desktop, and e mail fraud

  • Ponzi and pyramid schemes

The equipment of prevention offered within the publication are in line with what's often called the path of least resistance. With fraud and different sorts of illegal activity, criminals take the trail with the fewest limitations of their means. via imposing the equipment awarded during this ebook, it is possible for you to to discourage would-be criminals and ship them on their technique to look for more uncomplicated pursuits with fewer barriers.

Discussion different types comprise identity and prevention elements for organizational and person frauds besides the numerous avenues used to facilitate the assaults. Explaining how a few fraud typologies can overlap and co-mingle, the ebook offers the equipment you must defend your company, and your self, from changing into a objective and sufferer of fraud.

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A Comprehensive Look at Fraud Identification and Prevention by James R. Youngblood

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